Financial Crime Change (BA/PM)
Posted 1 week ago by twenty84
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role involves upcoming contract opportunities for Financial Crime Business Analysts and Project Managers within established financial services firms in London. The focus will be on delivering strategic enhancements across the financial crime lifecycle, including governance, risk frameworks, and data integration. Candidates should have proven experience in financial crime change programmes and the ability to engage with senior stakeholders. These positions are not suitable for those with only KYC remediation experience.
Key Responsibilities:
- Deliver financial crime change or transformation programmes as a Business Analyst or Project Manager.
- Engage with senior stakeholders and work cross-functionally across Compliance, Ops, Tech, and Risk.
- Focus on governance, MI, risk appetite frameworks, and controls uplift.
- Redesign policies and procedures, and develop customer risk assessment models.
- Integrate data and systems, including TM, screening, or case management tools.
- Implement operating model and TOM changes across 1LOD and 2LOD.
- Manage stakeholder and regulatory engagement, and oversee change delivery governance and programme reporting.
Key Skills:
- Proven experience in financial crime change or transformation programmes.
- Strong grounding in regulated financial services environments (banking, investments, asset/wealth management).
- Experience across the full project lifecycle within a structured change or transformation function.
- Ability to engage senior stakeholders effectively.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid
We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes . These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critical areas. While roles are not live yet, we are actively building a shortlist of experienced Financial Crime Business Analysts and Project Managers to hit the ground running once greenlit.
Areas of focus will include:
- Governance, MI, and risk appetite frameworks
- Controls uplift and framework optimisation
- Policy and procedure redesign
- Customer risk assessment and segmentation models
- Data and systems integration (e.g., TM, screening, or case management tools)
- Operating model and TOM changes across 1LOD and 2LOD
- Stakeholder and regulatory engagement
- Change delivery governance and programme reporting
We’re looking for individuals who can offer:
- Proven experience in delivering financial crime change or transformation programmes (not just BAU or KYC remediation) as a Business Analyst or Project Manager
- A strong grounding in regulated FS environments - banking, investments, or asset/wealth management
- Experience across the full project lifecycle, within a structured change or transformation function
- Ability to engage senior stakeholders and work cross-functionally across Compliance, Ops, Tech and Risk
Please note - these roles will not be suitable for candidates with purely KYC remediation or operations experience. Apply now to register your interest ahead of these projects going live.